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L&P MANAGEMENT

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearTervurenlaan 273, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 1035.538.940
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L&P MANAGEMENTActive
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Directors

Directors
7 directors, 2 in day-to-day management, no change since 2026

Board 7

BAYATIS
Director · appointed in the act of 18-03-2026 · term without a fixed end · Private limited company · permanent representative: TAILLET Paul Daniel Anne Marie · also on the board of 1 other company
Current
BPR MANAGEMENT
Director · appointed in the act of 18-03-2026 · term without a fixed end · Private limited company · permanent representative: LATOUR Denis Jean Daniel Ghislain
Current
ESJ
Director · appointed in the act of 18-03-2026 · term without a fixed end · Private limited company · permanent representative: DEWULF Etienne Joseph Michel Marie · also on the board of 1 other company
Current
FRANCQUI
Director · appointed in the act of 18-03-2026 · term without a fixed end · Private limited company · permanent representative: FRANCQUI Aymeric Pierre Antoine Ghislain
Current
IMMOBILIERE LOUIS
Director · appointed in the act of 18-03-2026 · term without a fixed end · Private limited company · permanent representative: WEDENIG Nicolas Alain Philippe · also on the board of 1 other company
Current
LANCELOT ULLENS BV
Director · appointed in the act of 18-03-2026 · term without a fixed end · Private limited company · permanent representative: ULLENS DE SCHOOTEN WHETTNALL Lancelot Geoffroy Pascal Charles Ghislain · also on the board of 2 other companies
Current
RIPTIDE Invest
Director · appointed in the act of 18-03-2026 · term without a fixed end · Private limited company · permanent representative: PINTE Quentin Xavier Jacques Emmanuel Henry · also on the board of 1 other company
Current

Day-to-day management 2

BPR MANAGEMENT
Managing director · appointed in the act of 18-03-2026 · Private limited company · permanent representative: LATOUR Denis Jean Daniel Ghislain
Current
FRANCQUI
Managing director · appointed in the act of 18-03-2026 · Private limited company · permanent representative: FRANCQUI Aymeric Pierre Antoine Ghislain
Current
Permanent representatives 7
DEWULF Etienne Joseph Michel Marie
Permanent representative · appointed in the act of 18-03-2026 · for ESJ
Current
FRANCQUI Aymeric Pierre Antoine Ghislain
Permanent representative · appointed in the act of 18-03-2026 · for FRANCQUI
Current
LATOUR Denis Jean Daniel Ghislain
Permanent representative · appointed in the act of 18-03-2026 · for BPR MANAGEMENT
Current
PINTE Quentin Xavier Jacques Emmanuel Henry
Permanent representative · appointed in the act of 18-03-2026 · for RIPTIDE Invest
Current
TAILLET Paul Daniel Anne Marie
Permanent representative · appointed in the act of 18-03-2026 · for BAYATIS
Current
ULLENS DE SCHOOTEN WHETTNALL Lancelot Geoffroy Pascal Charles Ghislain
Permanent representative · appointed in the act of 18-03-2026 · for LANCELOT ULLENS BV
Current
WEDENIG Nicolas Alain Philippe
Permanent representative · appointed in the act of 18-03-2026 · for IMMOBILIERE LOUIS
Current
Office holders in the KBO →

Owners and capital

Shareholders

After the capital increase act of 31-03-2026 ↗
  • BPR MANAGEMENT 632,499 shares · €632,499
  • ESJ 384,999 shares · €384,999
  • FRANCQUI 632,499 shares · €632,499
  • IMMOBILIERE LOUIS 274,999 shares · €274,999
  • BAYATIS 274,999 shares · €274,999
  • ULLENS DE SCHOOTEN WHETTNALL Lancelot Geoffroy Pascal Charles Ghislain 274,999 shares · €274,999
  • RIPTIDE INVEST 274,999 shares · €274,999
At incorporation act of 18-03-2026 ↗
  • BPR MANAGEMENT (BE 0464.570.315) 1 share (14.3%) · €1
  • ESJ (BE 1034.135.806) 1 share (14.3%) · €1
  • FRANCQUI (BE 0823.721.624) 1 share (14.3%) · €1
  • IMMOBILIERE LOUIS (BE 0549.832.226) 1 share (14.3%) · €1
  • BAYATIS (BE 0727.503.562) 1 share (14.3%) · €1
  • ULLENS DE SCHOOTEN WHETTNALL Lancelot Geoffroy Pascal Charles Ghislain 1 share (14.3%) · €1
  • RIPTIDE INVEST (BE 0641.851.968) 1 share (14.3%) · €1

Capital transactions

Capital over time
  1. 31-03-2026 Capital increase of €2,749,993 · 2,749,993 new shares at €1 per share · in cash
  2. 18-03-2026 Incorporation · €7 · 7 shares

Mandate history

7 people, 7 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
BAYATIS
  • Director, appointed in the act of 18-03-2026, still in office
BPR MANAGEMENT
  • Director, appointed in the act of 18-03-2026, still in office
  • Managing director, appointed in the act of 18-03-2026, still in office
ESJ
  • Director, appointed in the act of 18-03-2026, still in office
FRANCQUI
  • Director, appointed in the act of 18-03-2026, still in office
  • Managing director, appointed in the act of 18-03-2026, still in office
IMMOBILIERE LOUIS
  • Director, appointed in the act of 18-03-2026, still in office
LANCELOT ULLENS
  • Director, appointed in the act of 18-03-2026, still in office
RIPTIDE Invest
  • Director, appointed in the act of 18-03-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Première assemblée générale qui suit doit confirmer mandat coopté, décès,démission ou toute autre raison”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Si Pacte silencieux ou inapplicable articles 10.2 et 10.3 s'appliquent, actionnaire cedant”

Articles of association, deed of 18-03-2026 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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